Press Releases from PayRate42 (114 total)
PayRate42 Reviews CertiK: A Leader in Blockchain Security Auditing
PayRate42 has reviewed CertiK, a blockchain security company specializing in smart contract auditing and Web3 cybersecurity solutions. Leveraging AI-powered tools and cutting-edge technology, CertiK provides…
PayRate42 Expands Rating Program to Include Crypto Tokens and Projects
PayRate42, a leading provider of financial and investment ratings, has announced the expansion of its services to cover crypto tokens and blockchain projects. This strategic…
PayRate42 Reviews Lofty.ai: Democratizing Real Estate Investment Through Blockch …
PayRate42 has reviewed Lofty.ai, a platform offering fractional ownership in U.S. rental properties via blockchain-based tokens. With a minimum investment of $50, Lofty.ai allows users…
PayRate42 Reviews Striga: A Compliant Digital Asset Solution for FinTech Innovat …
PayRate42 has reviewed Striga, a unified API infrastructure provider for digital assets and financial services. With products ranging from crypto wallets and exchanges to card…
CoinsPaid and CryptoProcessing: Latest Q3 2024 Report, Major Cyberattacks, and R …
CoinsPaid, a leading crypto payment processor, has released its Q3 2024 results, reporting an impressive €2.23 billion in transactions processed, marking a 27% year-over-year growth.…
PayRate42 Reviews Kontigo: A Dollar-Based Financial Solution for Latin America
Berlin, Germany - July 19, 2024 - PayRate42 has reviewed Kontigo, a new fintech providing dollar-based savings with an 8% annual yield and features tailored…
Real-World Asset Tokenization Report by PayRate42: Opportunities, Risks, Regulat …
Real-World Asset Tokenization (RWAT) is revolutionizing finance by converting physical assets, such as real estate, art, and luxury items, into blockchain-based tokens. This shift opens…
PayRate42 Reviews Protegee AI: A Payment Solution for AI-Driven Systems
PayRate42 has reviewed Protegee AI, an innovative platform that simplifies payment integration for AI voice agents and autonomous systems. With a simple webhook setup, Protegee…
What Are Non-KYC Exchanges?
What Are Non-KYC Exchanges?
A short Narrative by PayRate42-The Payment Rating Agency
Non-KYC exchanges are cryptocurrency trading platforms that do not require users to verify their identities…
PayRate42 Reviews Steelcoin: A New Digital Asset Backed by Physical Steel
PayRate42 has reviewed Steelcoin, an innovative investment platform transforming steel into a digital asset. Launched in partnership with Frankstahl, Steelcoin offers two main products: an…
PayRate42 Reviews JNFX: FX Solutions with Compliance Concerns
PayRate42 has reviewed JNFX, a UK-based financial services firm specializing in international payments and FX solutions. With over £30 billion transferred, the firm is FCA-regulated.…
Do Stablecoin Issuers in the EU Need an EMI License? A Comprehensive Analyse by …
With the implementation of the Markets in Crypto-Assets (MiCA) regulation set to take effect in January 2025, the European Union is introducing a more stringent…
PayRate42 Reviews Kinesis: A Gold and Silver-Backed Digital Asset Platform
PayRate42 has reviewed Kinesis, a unique platform offering digital assets backed by physical gold and silver through its KAU and KAG stablecoins. With a range…
PayRate42 Reviews Edelcoin: A Swiss-Compliant Digital Asset with Transparency Ch …
PayRate42 has reviewed Edelcoin, a stablecoin backed by a diversified basket of metals and designed to offer a secure digital currency solution. While regulated in…
PayRate42 Issues "Green" Rating for Mano Bank (mano.bank) After Comprehensive Re …
PayRate42 is pleased to announce the completion of its detailed assessment of Mano Bank, resulting in a "Green" rating in both compliance and customer service…
Why Are Fintechs and Neobanks Pushing eSIMs? A Comprehensive Analysis by PayRate …
In recent years, the rapid adoption of eSIM technology by fintechs and neobanks has raised eyebrows. Once seen as the domain of telecom providers, eSIMs…
PayRate42 Evaluates PayTech
PayRate42 has reviewed PayTech, a fintech company providing white-label payment gateways and banking solutions. While PayTech offers services like multi-currency processing, fraud prevention, and global…
FinchPay Rating Review by PayRate42: Regulatory Compliance with Strong Customer …
FinchPay, a Lithuania-based virtual asset service provider, specializes in fiat-to-crypto and crypto-to-fiat transactions, offering services like OTC trading and on-ramp/off-ramp transactions. Licensed by the Lithuanian…
PayRate42 Reviews Payactive: Mixed Ratings for Compliance and Customer Experienc …
PayRate42 has evaluated Payactive, a European financial services provider offering payment processing solutions for various business models, including online stores and subscription services. While the…
PayRate42 Reviews Nayax: A Fintech Provider with Strong Compliance
PayRate42 has reviewed Nayax, a global fintech company offering cashless payment solutions and management systems for unattended retail. With offerings ranging from telemetry systems to…
Expanded Report on Papaya Ltd. and Blackcatcard: Ongoing Investigations Unveiled
A new in-depth report sheds light on the ongoing investigations surrounding Papaya Ltd. and its prominent brand Blackcatcard. The findings, revealed by PayRate42, delve into…
How MiCA Will Transform Crypto Payment Providers: What You Need to Know
The MiCA regulation (Markets in Crypto-Assets) is about to reshape the entire crypto landscape in the EU, and it's not just about exchanges and token…
PayRate42 Reviews Blackcatcard: Ongoing Investigations and Customer Concerns
PayRate42 has evaluated Blackcatcard, a mobile banking service provided by Papaya Ltd, which is regulated by the Malta Financial Services Authority (MFSA). While Blackcatcard offers…
Paxum Bank: The Offshore Bank for the High Risk Industry!
Paxum Bank, headquartered in Dominica, is under growing scrutiny due to its involvement with high-risk industries, particularly adult entertainment, and its alleged connection to financial…
The Comeback of Russian Crypto Exchange Garantex as Sanctions Bypass Facilitator …
Russia's evolving cryptocurrency legislation is shining a spotlight on platforms like Garantex and Exved, positioning them as potential instruments in the country's growing digital asset…
PayRate42 Analysis: The Role and Regulatory Landscape of Stablecoin Issuers
As stablecoins increasingly become a cornerstone of the digital economy, stablecoin issuers play a vital role in bridging traditional finance with the fast-evolving world of…
Stablecoin Issuers: Business Models, Regulation, and the Future of Digital Finan …
Stablecoins have emerged as a key component in the digital asset ecosystem, offering a bridge between traditional fiat currencies and cryptocurrencies. They provide the stability…
PayRate42 Reviews Frax Finance
PayRate42 has reviewed Frax Finance, a prominent decentralized finance (DeFi) platform. Frax offers a unique stablecoin protocol that combines algorithmic and collateralized elements, aimed at…
PayRate42 Reviews YabandPay: A European Payment Gateway for Chinese Merchants
PayRate42 has reviewed YabandPay, a FinTech company based in the Netherlands that specializes in smart payment solutions for European businesses, particularly those serving Chinese consumers.…
PayRate42 Reviews and Analyzed destream: A Decentralized Monetization Platform
PayRate42 has reviewed destream, a fintech platform aimed at content creators like streamers and bloggers. Destream offers innovative tools for content monetization, including donations, subscriptions,…
WARNING: Fake Regulator Alert - FINAEU!
Together with FinTelegram, we have uncovered yet another fake regulator-FINAEU. This deceptive entity falsely claims to be an independent public supervisory authority overseeing the investment…
Tinder and Bumble: The High-Risk Titans Behind Your Swipe-Right World
We all know Tinder and Bumble as the top names in online dating, but there's a lot more happening behind the scenes than meets the…
PayRate42 Raises Orange Flags on NoPayn.io's Compliance and Customer Feedback
PayRate42 has reviewed NoPayn.io, a payment solutions provider offering a range of payment methods, including credit cards and digital wallets. Despite its broad service claims,…
PayRate42 Flags Merchant View for Compliance and Service Quality Issues
PayRate42 has reviewed Merchant View, a provider of offshore merchant accounts, company formation, and payment solutions for high-risk industries. Despite offering a variety of services,…
Navigating the Uncertain U.S. Regulatory Landscape for Stablecoins
The regulatory landscape for stablecoins in the U.S. remains highly uncertain, characterized by a lack of clear federal guidelines and a fragmented state-level approach. While…
PayRate42 Lists TrueLayer with Positive Compliance and Customer Satisfaction Rat …
PayRate42 has reviewed TrueLayer, a London-based technology company specializing in open banking and financial API services. Authorized and regulated by the UK Financial Conduct Authority…
PayRate42 Reviews NabyPay: Compliance and Customer Experience Raise Concerns
PayRate42 has reviewed NabyPay, a UK-based mobile payment platform designed for small businesses. NabyPay offers a convenient solution for accepting bank and card payments via…
PayRate42 Reviews Helix Money: Mixed Ratings on Compliance and Customer Experien …
PayRate42 has reviewed Helix Money, a versatile payment processing solution catering to businesses globally. Helix Money offers features such as flexible payouts, smart routing, and…
PayRate42 Evaluates Payler: Green for Compliance, Orange for Customer Satisfacti …
PayRate42 has reviewed Payler, an electronic money platform offering bespoke solutions for global online businesses. Payler supports payments in over 40 currencies and caters to…
Urgent Merchant Alert: Paymentico Shows Serious Warning Signs
Merchants are strongly advised to reconsider using Paymentico as a payment processor. User comments reveal alarming issues, including missing payments, unauthorized charges, and a complete…
PayRate42 Reviews Zoro Card with Cautionary Note
PayRate42 has reviewed Zoro Card, a fintech offering a debit card solution to help users build credit. The Zoro Visa Debit Card is issued by…
PayRate42 Reviews Mandato Financial Services with Caution
PayRate42 has reviewed Mandato Financial Services GmbH, a Swiss-based provider specializing in non-cash payment transactions, including electronic transfers and payment methods like credit cards. Managed…
The Decline of QIWI Bank: Russia's Regulatory Crackdown and the Migration of Sus …
Russia's Federal Financial Monitoring Service (Rosfinmonitoring) has revealed a significant migration of clients involved in suspicious transactions from QIWI Bank to other financial institutions. This…
PayRate42 Reviews utPay's Compliance and Risk Status
PayRate42 has reviewed UAB "Utrg," operating as utPay, a fintech company registered in Lithuania and Abu Dhabi. utPay provides a fiat-to-crypto exchange platform and non-custodial…
PayRate42 Issues Advisory for Caibo Payment Platform
PayRate42 has reviewed Caibo, a payment platform designed to support business growth through a variety of payment methods, fraud prevention, and customizable interfaces. Despite its…
PayRate42 Lists and Analyzed Swapify.io
PayRate42 has conducted a review of Swapify.io, an OTC crypto trading platform that presents itself as professional and secure. The platform offers features such as…
PayRate42 Welcomes Swapped.com as an Verified Listing
PayRate42 officially welcomes Swapped.com, a cryptocurrency on-ramp and off-ramp service, to its listings. Operating under Swapped ApS, the platform supports over 35 payment methods across…
PayRate42 Raises Concerns Over Noda´s Operations
PayRate42 has highlighted concerns regarding Naudapay Limited, operating as Noda.live, for potential involvement in facilitating transactions for unlicensed online gaming platforms.
While Noda.live is regulated…
Bank of Lithuania Halts New Customer Onboarding for Paytech Company Kevin
In a significant regulatory move, the Bank of Lithuania has imposed a suspension on local paytech company Kevin from onboarding new customers. This action stems…
PayRate42 Lists Payssion with Critical Compliance and Risk Concerns
PayRate42, a leading compliance review agency for financial services, has critically reviewed and listed Payssion, a high-risk payment processor operating anonymously with Hong Kong jurisdiction.
Background
Payssion's…
Go To Page: 1 2
